Neo Corp International share news and announcements

BSE: 523820Industrial Products

Trading suspended since 4 Sep 2018

Last traded ₹1.52 on 3 Sep 2018

Neo Corp International share news and announcements

325 announcements, routine notices left out, newest first. Page 4 of 7.

Feb 2014
- 7 Feb · Results
  Meeting of the Board of Directors of the Company will be held on Friday, the 14th February, 2014 at 4.00 p.m. to consider and approve the unaudited financial results of the Company for the 3rd quarter ended on 31st December, 2013. Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the "Trading Window" for trading in the equity shares of the Company shall remain closed from 7th February, 2014 and the same shall remain closed till 15th February, 2014 for all the designated employees and Directors of the Company for the purpose of declaration of unaudited quarterly financial results. (Source MPSE) (opens in a new tab)
- 6 Feb · Board meeting
  Meeting of Board of Directors of the Company will be held on Friday, 14th February, 2014 at 4:00 p.m. to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December, 2013 (Source MPSE) (opens in a new tab)
Jan 2014
- 21 Jan · Meeting
  Postal Ballot Results based on report submitted by the Scrutinizer. (Source MPSE) (opens in a new tab)
- 21 Jan · Meeting
  Result of Postal Ballot. (opens in a new tab)
- 15 Jan · Disclosure
  Disclosures under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992. (Source MPSE) (opens in a new tab)
- 15 Jan · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
Dec 2013
- 28 Dec · Meeting
  Newspaper notice, postal ballot notice, form and business reply envelop dispatched to the shareholders for their approval in alteration in object clause of Memorandum of Association of the Company by way of inserting new Object Clauses and commencement of new business . (Source MPSE) (opens in a new tab)
- 27 Dec · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 6 Dec · Board meeting
  Board of Directors in their meeting held on 5th December 2013 has considered the following businesses: 1.Approved the alteration in Object clause of Memorandum of Association of the Company by way of inserting new Object Clauses and to carry on new business activities upon the said clauses become effective , subject to approval of the shareholders through postal ballot. 2.Appointed Mr. L.N. Joshi ,Practicing Company Secretary , as the scrutinizer for the postal ballot. 3.Approved the calendar of events. 4.Approved the draft of postal ballot notice. 5.Authorized the Chairman & Managing Director to be responsible for entire polling process. (Source MPSE) (opens in a new tab)
- 6 Dec · Meeting Updates
  Meeting of Board of Directors will be held on Thursday the 5th December 2013 to transact the following business: 1.To consider the proposal of alteration in object clause of Memorandum of Association of the Company by way of inserting new Object Clauses and to carry on new business activities upon the said clauses becoming effective 2.To appoint the scrutinizer. 3.To approve the calendar of events. 4.To approve the draft of postal ballot notice. 5.To authorize one of the functional director responsible for entire polling. (Source MPSE) (opens in a new tab)
- 5 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 05, 2013, has considered the following : 1. Approved the alteration .... (opens in a new tab)
- 4 Dec · Board Meeting on Dec 05, 2013
  Meeting of the Board of Directors of the Company will be held on December 05, 2013, to transact the following business: 1. To consider ....
- 4 Dec · Statement of Assets & Liabilities for Sept 30, 2013
  Statement of Assets & Liabilities for the period ended September 30, 2013. (opens in a new tab)
Nov 2013
Oct 2013
Sep 2013
- 24 Sep · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 23 Sep · Disclosure
  Disclosures made by Promoter(s)/Person who is a part of Promoter group/Director(s) under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading), Regulations, 1992 (Source MPSE) (opens in a new tab)
- 19 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days ....
- 18 Sep · Meeting
  Annual General Meeting of the Company will be held on Monday the 30th day of September, 2013 at the Registered Office of the Company and the Register of Members and Share Transfer Books of the Company will remain closed from 25th September, 2013 to 30th September, 2013 (both day inclusive) for the purpose of Annual General Meeting and dividend. (Source MPSE) (opens in a new tab)
- 2 Sep · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 2 Sep · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
Aug 2013
Jul 2013
- 9 Jul · Board meeting
  Board of Directors in its meeting held on 30th May, 2013:- 1. Has approved the audited financial results for the 4th Quarter/year ended on 31st March, 2013, 2. Has recommended dividend of Rs. 0.50 per equity shares (5%) for the financial year ended 31st March, 2013 subject to the approval of the shareholders at the ensuring Annual General Meeting. (Source MPSE) (opens in a new tab)
- 8 Jul · Dividend
  Neo Corp International Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended dividend of Rs. 0.50 per equity ....
- 8 Jul · Results
  Financial Results for the period ended March 31, 2013. (opens in a new tab)
Jun 2013
- 13 Jun · Disclosure
  Disclosure made by Director or officer or Promoter or Person who is a part of promoter group under Regulation 13(4) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE) (opens in a new tab)
- 12 Jun · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
May 2013
- 28 May · Disclosure
  Disclosures under Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE) (opens in a new tab)
- 27 May · Disclosure
  Panam Packers Pvt Ltd, Olympian Investors & Traders Pvt Ltd & Vishwakarma Creations Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) .... (opens in a new tab)
- 27 May · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 27 May · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 27 May · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 27 May · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 27 May · Disclosure
  Neo Corp International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, for the following purpose: 1. To consider ....
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on Thursday 30th May 2013 1. To consider and approve the audited financial results of the company for the quarter and year ended 31st March 2013 2. To consider recommendation of dividend of the company for the financial year ended 31st March 2013. (Source MPSE) (opens in a new tab)
- 15 May · Disclosure
  Disclosures under Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE) (opens in a new tab)